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SMF REALISATIONS LIMITED

Company number 04064821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2023 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2022 LIQ10 Removal of liquidator by court order
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 31 May 2022
01 Dec 2021 AD01 Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021
11 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 31 May 2021
25 Jun 2020 600 Appointment of a voluntary liquidator
01 Jun 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
20 Feb 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020
17 Feb 2020 TM01 Termination of appointment of Christopher Paul Allan as a director on 7 June 2019
17 Feb 2020 TM01 Termination of appointment of James Stewart Gunn as a director on 7 June 2019
10 Jan 2020 AM10 Administrator's progress report
05 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-21
05 Sep 2019 CONNOT Change of name notice
05 Sep 2019 AM07 Result of meeting of creditors
09 Aug 2019 AM03 Statement of administrator's proposal
18 Jul 2019 AD01 Registered office address changed from The Space 4th Floor One Thomas More Square London E1W 1YN to 150 Aldersgate Street London EC1A 4AB on 18 July 2019
26 Jun 2019 AD01 Registered office address changed from The Space 4th Floor One Thomas More Square London E1W 1YN England to The Space 4th Floor One Thomas More Square London E1W 1YN on 26 June 2019
25 Jun 2019 AM01 Appointment of an administrator
12 Feb 2019 MR04 Satisfaction of charge 040648210003 in part
08 Jan 2019 AA Full accounts made up to 31 December 2017
11 Dec 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
10 Dec 2018 MR04 Satisfaction of charge 1 in full
05 Dec 2018 MR04 Satisfaction of charge 040648210005 in full
05 Dec 2018 MR04 Satisfaction of charge 040648210004 in full